About

Registered Number: 07661187
Date of Incorporation: 07/06/2011 (13 years and 10 months ago)
Company Status: Active
Registered Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF,

 

Established in 2011, Hull Esteem Consortium Projectco2 Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There is one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHERIDAN, Clare 01 May 2015 29 February 2016 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 22 June 2020
AP01 - Appointment of director 29 July 2019
TM01 - Termination of appointment of director 29 July 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 13 June 2019
CH01 - Change of particulars for director 12 June 2019
AP01 - Appointment of director 11 June 2019
TM01 - Termination of appointment of director 11 June 2019
CH01 - Change of particulars for director 03 June 2019
AP01 - Appointment of director 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
AP01 - Appointment of director 26 April 2019
TM01 - Termination of appointment of director 15 August 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 08 June 2017
AUD - Auditor's letter of resignation 23 May 2017
CH01 - Change of particulars for director 06 April 2017
CH01 - Change of particulars for director 04 April 2017
AP01 - Appointment of director 09 February 2017
TM01 - Termination of appointment of director 09 February 2017
TM01 - Termination of appointment of director 08 February 2017
AP01 - Appointment of director 08 February 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 20 June 2016
AD01 - Change of registered office address 15 March 2016
AP04 - Appointment of corporate secretary 15 March 2016
TM02 - Termination of appointment of secretary 15 March 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 09 June 2015
AD01 - Change of registered office address 19 May 2015
AP03 - Appointment of secretary 17 May 2015
AD01 - Change of registered office address 07 May 2015
TM02 - Termination of appointment of secretary 30 April 2015
TM01 - Termination of appointment of director 21 April 2015
AP01 - Appointment of director 12 March 2015
TM01 - Termination of appointment of director 12 March 2015
AD01 - Change of registered office address 29 January 2015
AP01 - Appointment of director 22 July 2014
TM01 - Termination of appointment of director 22 July 2014
TM01 - Termination of appointment of director 22 July 2014
AP04 - Appointment of corporate secretary 16 July 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 19 June 2014
TM02 - Termination of appointment of secretary 12 June 2014
AP01 - Appointment of director 18 December 2013
TM01 - Termination of appointment of director 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
AP01 - Appointment of director 13 December 2013
CH01 - Change of particulars for director 17 October 2013
CH01 - Change of particulars for director 17 October 2013
CH01 - Change of particulars for director 17 October 2013
CH01 - Change of particulars for director 18 September 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 27 June 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 24 April 2012
AA01 - Change of accounting reference date 06 December 2011
TM01 - Termination of appointment of director 30 August 2011
SH01 - Return of Allotment of shares 12 August 2011
AP01 - Appointment of director 10 August 2011
AP01 - Appointment of director 10 August 2011
AP01 - Appointment of director 10 August 2011
RESOLUTIONS - N/A 09 August 2011
AP01 - Appointment of director 09 August 2011
AP01 - Appointment of director 09 August 2011
MG01 - Particulars of a mortgage or charge 04 August 2011
AP01 - Appointment of director 28 June 2011
NEWINC - New incorporation documents 07 June 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 25 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.